OFAC Basics: Requesting Guidance скачать в хорошем качестве

OFAC Basics: Requesting Guidance

This video provides an overview of how to contact the OFAC Compliance Hotline to submit questions about U.S. sanctions compliance and OFAC resources. The video walks viewers through accessing the hotline, filling out the query form, and understanding the information required for submission. The information in this video is for training purposes only. It does not have the force of law, and does not supplement or modify the statutes, regulations, executive orders, or other authorities that govern sanctions administered by OFAC. The information in this video is subject to change and is current only as of May 23,2025. For more information about OFAC and OFAC sanctions, please visit ofac.treasury.gov. 00:00 – Introduction and Accessing the OFAC Compliance Hotline 01:30 – Answers to Common OFAC Questions 02:22 – Step 1 - Application Information 02:43 – Step 2 - Organization Information 03:03 – Step 3 - Telephone Information 03:20 – Step 4 - Email Information and Confirmation 03:45 – Step 5 - Related Query Number Information 04:23 – Step 6 - OFAC Sanctions Program(s) or Regulatory Requirement Information 05:29 – Step 7 - Query, Attachment Information, and Submission 06:05 – Confirming Your Submission 06:33 – Submitting Follow-up Questions 06:57 – Additional OFAC Compliance Hotline Resources